| Name: | ALTAIR GROUP INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Jun 1985 (39 years ago) |
| Entity Number: | 1005207 |
| ZIP code: | 10006 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 61 BROADWAY, 26TH FL., NEW YORK, NY, United States, 10006 |
| Principal Address: | 61 BROADWAY, 26TH FL, NEW YORK, NY, United States, 10006 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SANTO J. RIZZO | Chief Executive Officer | 61 BROADWAY, 26TH FL., NEW YORK, NY, United States, 10006 |
| Name | Role | Address |
|---|---|---|
| SANTO J. RIZZO | DOS Process Agent | 61 BROADWAY, 26TH FL., NEW YORK, NY, United States, 10006 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-06-03 | 1999-06-15 | Address | 61 BROADWAY, 26TH FL., NEW YORK, NY, 10006, USA (Type of address: Principal Executive Office) |
| 1993-07-14 | 1997-06-03 | Address | 71 BROADWAY, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer) |
| 1993-07-14 | 1997-06-03 | Address | 71 BROADWAY, NEW YORK, NY, 10006, USA (Type of address: Principal Executive Office) |
| 1993-07-14 | 1997-06-03 | Address | 71 BROADWAY, NEW YORK, NY, 10006, USA (Type of address: Service of Process) |
| 1985-06-18 | 1993-07-14 | Address | 1 OLD COUNTRY RD, CARLE PLACE, NY, 11514, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 010611002085 | 2001-06-11 | BIENNIAL STATEMENT | 2001-06-01 |
| 990615002695 | 1999-06-15 | BIENNIAL STATEMENT | 1999-06-01 |
| 970603002053 | 1997-06-03 | BIENNIAL STATEMENT | 1997-06-01 |
| 930714002145 | 1993-07-14 | BIENNIAL STATEMENT | 1993-06-01 |
| B290422-3 | 1985-11-19 | CERTIFICATE OF AMENDMENT | 1985-11-19 |
| B238061-4 | 1985-06-18 | CERTIFICATE OF INCORPORATION | 1985-06-18 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
